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Search in: US OFAC Specially Designated Nationals (SDN) List

Filtered: Companies US OFAC Specially Designated Nationals (SDN) List Italy

Search guide · Data current as of 2024-10-31

COTEI
Organization · Sanctioned entity · Italy
TAMILS REHABILITATION ORGANISATION
Organization · Sanctioned entity · Australia · Canada · Switzerland · Germany · Denmark · France · United Kingdom · Italy · Sri Lanka · Malaysia · Netherlands · Norway · New Zealand · Sweden · United States · South Africa
irital shipping lines company
Organization · Sanctioned entity · Italy
GRUPPO DOMANO S.R.L.
Company · Sanctioned entity · Italy
Petropark S.R.L.
Organization · Sanctioned entity · Italy
'NDRANGHETA ORGANIZATION
Organization · Sanctioned entity · Italy
CAMORRA
Organization · Sanctioned entity · Italy
Idronaut S.R.L.
Company · Sanctioned entity · Italy
EMPRESA CUBANA DE PESCADOS Y MARISCOS
Organization · Sanctioned entity · Canada · Germany · Spain · France · Italy · Japan · Russia
LA EMPRESA CUBANA DE FLETES
Organization · Sanctioned entity · Argentina · Bulgaria · Canada · Germany · Spain · Italy · North Korea · Mexico · Netherlands · Poland · Russia
CUBAN CIGARS TRADE
Organization · Sanctioned entity · Italy
IRASCO S.R.L.
Company · Sanctioned entity · Italy
Associazione Benefica Di Solidarieta Con Il Popolo Palestinese
Organization · Sanctioned entity · Italy
FAGIMA FRESATRICI SPA
Company · Sanctioned entity · Italy
Bank Sepah
Company · Bank · Sanctioned entity · Germany · France · Iran · Italy
Persia International Bank Plc
Company · Sanctioned entity · United Arab Emirates · United Kingdom · Italy

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1 - 16 of 16
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Topics

Data sources

16US OFAC Specially Designated Nationals (SDN) List 16US Trade Consolidated Screening List (CSL)12US SAM Procurement Exclusions 6PermID Open Data 4Legal Entity Identifier (LEI) Reference Data 2Swiss SECO Sanctions/Embargoes 2UK Companies House People with Significant Control 2OpenCorporates 1Canadian Consolidated Autonomous Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Business Identifier Code (BIC) Reference Data

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Search in: US OFAC Specially Designated Nationals (SDN) List

Filtered: Companies US OFAC Specially Designated Nationals (SDN) List Italy

Search guide · Data current as of 2024-10-31

COTEI
Organization · Sanctioned entity · Italy
TAMILS REHABILITATION ORGANISATION
Organization · Sanctioned entity · Australia · Canada · Switzerland · Germany · Denmark · France · United Kingdom · Italy · Sri Lanka · Malaysia · Netherlands · Norway · New Zealand · Sweden · United States · South Africa
irital shipping lines company
Organization · Sanctioned entity · Italy
GRUPPO DOMANO S.R.L.
Company · Sanctioned entity · Italy
Petropark S.R.L.
Organization · Sanctioned entity · Italy
'NDRANGHETA ORGANIZATION
Organization · Sanctioned entity · Italy
CAMORRA
Organization · Sanctioned entity · Italy
Idronaut S.R.L.
Company · Sanctioned entity · Italy
EMPRESA CUBANA DE PESCADOS Y MARISCOS
Organization · Sanctioned entity · Canada · Germany · Spain · France · Italy · Japan · Russia
LA EMPRESA CUBANA DE FLETES
Organization · Sanctioned entity · Argentina · Bulgaria · Canada · Germany · Spain · Italy · North Korea · Mexico · Netherlands · Poland · Russia
CUBAN CIGARS TRADE
Organization · Sanctioned entity · Italy
IRASCO S.R.L.
Company · Sanctioned entity · Italy
Associazione Benefica Di Solidarieta Con Il Popolo Palestinese
Organization · Sanctioned entity · Italy
FAGIMA FRESATRICI SPA
Company · Sanctioned entity · Italy
Bank Sepah
Company · Bank · Sanctioned entity · Germany · France · Iran · Italy
Persia International Bank Plc
Company · Sanctioned entity · United Arab Emirates · United Kingdom · Italy

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1 - 16 of 16
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Topics

16Sanctioned entity 1Bank

Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

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